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BROOKS BROS. (MALDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooks Bros. (maldon) Limited. The company was founded 49 years ago and was given the registration number 01208853. The firm's registered office is in MALDON. You can find them at Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:BROOKS BROS. (MALDON) LIMITED
Company Number:01208853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG

Secretary29 July 2022Active
Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG

Director01 November 1993Active
7, Whitehouse Cottages, Queens Road, Colchester, CO63HG

Secretary28 September 2009Active
Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, England, CM9 4GG

Secretary16 November 2012Active
22 Eaton Way, Great Totham, Maldon, CM9 8EE

Secretary05 February 1996Active
4 Haggers Close, Great Chesterford, Saffron Walden, CB10 1QN

Secretary07 October 1998Active
9 King Street, Maldon, CM9 5DX

Secretary31 March 2004Active
Sylune, Tysea Hill, Stapleford Abbotts, RM4 1JP

Secretary-Active
8 Manor Drive, Great Baddow, Chelmsford, CM2 7EX

Secretary31 July 1994Active
4 Muskalls Close, Cheshunt, Waltham Cross, EN7 6DA

Director-Active
Sylune, Tysea Hill, Stapleford Abbotts, RM4 1JP

Director-Active
Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG

Director-Active
Rusedale Hardings Elms Road, Crays Hill, Billericay, CM11 2UH

Director-Active

People with Significant Control

Mr Mark Sherriff
Notified on:20 November 2018
Status:Active
Date of birth:January 1961
Nationality:British
Address:Blackwater Place, Blackwater Trading Estate, Maldon, CM9 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Albert Sherriff
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Address:Blackwater Place, Blackwater Trading Estate, Maldon, CM9 4GG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Termination director company with name termination date.

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2022-07-29Officers

Appoint person secretary company with name date.

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2022-07-29Officers

Termination secretary company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Change person director company with change date.

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2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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